| Company Name | Hadrian Joinery & Building Services Limited |
|---|---|
| Director | Robert James McDougall |
| Company Status | Active |
| Company Number | 06973976 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Ms Angela Nicklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Redshank Drive South Beach Estate Blyth Northumberland NE24 3SJ |
| Director Name | Mr Robert James McDougall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(3 years, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mrs Brenda McDougall |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Brinkburn House Front Street Blyth Northumberland NE24 4HW |
Contact
| Telephone | 0191 2581300 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Mcdougall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,436 |
| Cash | £24,673 |
| Current Liabilities | £14,335 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 11 August 2022 | Statement of capital following an allotment of shares on 27 July 2022
|
| 11 August 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 29 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Termination of appointment of Brenda Mcdougall as a director (1 page) |
| 8 April 2013 | Appointment of Mr Robert Mcdougall as a director (2 pages) |
| 8 April 2013 | Appointment of Mr Robert Mcdougall as a director (2 pages) |
| 8 April 2013 | Termination of appointment of Brenda Mcdougall as a director (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Director's details changed for Mrs Brenda Mcdougall on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mrs Brenda Mcdougall on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mrs Brenda Mcdougall on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Brenda Mcdougall on 1 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Brenda Mcdougall on 1 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Angela Nicklin on 1 January 2010 (1 page) |
| 25 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Brenda Mcdougall on 1 July 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Angela Nicklin on 1 January 2010 (1 page) |
| 25 August 2010 | Secretary's details changed for Angela Nicklin on 1 January 2010 (1 page) |
| 13 April 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 13 April 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 27 July 2009 | Incorporation (17 pages) |
| 27 July 2009 | Incorporation (17 pages) |